AMCO INVESTMENTS LIMITED

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AMCO INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04823706

Incorporation date

07/07/2003

Size

Group

Contacts

Registered address

Registered address

Level 35 110 Bishopsgate, London EC2N 4AYCopy
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Latest events (Record since 08/06/2023)
dot icon21/01/2026
Purchase of own shares.
dot icon20/01/2026
Cancellation of shares. Statement of capital on 2025-12-19
dot icon06/01/2026
Resolutions
dot icon06/01/2026
Memorandum and Articles of Association
dot icon06/01/2026
Sub-division of shares on 2025-12-22
dot icon03/01/2026
Statement of company's objects
dot icon03/09/2025
Purchase of own shares.
dot icon03/09/2025
Cancellation of shares. Statement of capital on 2025-08-05
dot icon05/07/2025
Confirmation statement made on 2025-07-04 with updates
dot icon03/06/2025
Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 2025-06-02
dot icon13/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon24/09/2024
Purchase of own shares.
dot icon23/09/2024
Cancellation of shares. Statement of capital on 2024-08-28
dot icon02/08/2024
Cancellation of shares. Statement of capital on 2024-07-17
dot icon02/08/2024
Cancellation of shares. Statement of capital on 2024-07-16
dot icon01/08/2024
Purchase of own shares.
dot icon26/07/2024
Change of details for Mr Victor Herman Sher as a person with significant control on 2024-07-25
dot icon26/07/2024
Notification of C2D Investment Co Ltd as a person with significant control on 2024-07-25
dot icon21/07/2024
Confirmation statement made on 2024-07-07 with updates
dot icon17/07/2024
Purchase of own shares.
dot icon17/07/2024
Cancellation of shares. Statement of capital on 2024-06-19
dot icon17/07/2024
Cancellation of shares. Statement of capital on 2024-06-20
dot icon19/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon18/09/2023
Registered office address changed from 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 2023-09-18
dot icon19/07/2023
Confirmation statement made on 2023-07-07 with updates
dot icon08/06/2023
Group of companies' accounts made up to 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TYROLESE (SECRETARIAL) LIMITED
Nominee Secretary
06/07/2003 - 11/09/2003
397
TYROLESE (SECRETARIAL) LIMITED
Nominee Director
06/07/2003 - 11/09/2003
397
TYROLESE (DIRECTORS) LIMITED
Nominee Director
06/07/2003 - 11/09/2003
209
Sher, Victor Herman
Director
12/09/2003 - Present
7
Robbins, Giles Pruen
Director
19/09/2003 - Present
21

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMCO INVESTMENTS LIMITED

AMCO INVESTMENTS LIMITED is an(a) Active company incorporated on 07/07/2003 with the registered office located at Level 35 110 Bishopsgate, London EC2N 4AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMCO INVESTMENTS LIMITED?

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AMCO INVESTMENTS LIMITED is currently Active. It was registered on 07/07/2003 .

Where is AMCO INVESTMENTS LIMITED located?

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AMCO INVESTMENTS LIMITED is registered at Level 35 110 Bishopsgate, London EC2N 4AY.

What does AMCO INVESTMENTS LIMITED do?

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AMCO INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMCO INVESTMENTS LIMITED?

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The latest filing was on 21/01/2026: Purchase of own shares..